Top Box Holdings Limited is a private limited company situated at Pinnacle House, 1 Pinnacle Way, Derby DE24 8ZS. Incorporated on 2022-10-27, this 1-year-old company is run by 1 director.
Director Collin F., appointed on 27 October 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | Pinnacle House |
| Office Address2 | 1 Pinnacle Way |
| Town | Derby |
| Post code | DE24 8ZS |
| Country of origin | United Kingdom |
| Registration Number | 14446530 |
| Date of Incorporation | Thu, 27th Oct 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Sat, 27th Jul 2024 (91 days left) |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
Position: Director
Appointed: 27 October 2022
The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Edwina F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Collin F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Edwina F.
| Notified on | 16 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Collin F.
| Notified on | 27 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Mon, 16th Oct 2023 filed on: 9th, November 2023 |
persons with significant control | Free Download (2 pages) |
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